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LETCHFIELD PROPERTIES LIMITED

Company number 02664231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 1992 363s Return made up to 19/11/92; full list of members
  • 363(287) ‐ Registered office changed on 25/11/92
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Request DocumentReturn made up to 19/11/92; full list of members
14 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1991 123 £ nc 100/199100 11/12/91
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Request Document£ nc 100/199100 11/12/91
17 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1991 287 Registered office changed on 17/12/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 17/12/91 from: temple house 20 holywell row london EC2A 4JB
19 Nov 1991 NEWINC Incorporation